
About Sakthi Consultants Pvt.Ltd.
Data last updated:
Sakthi Consultants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Natraj Dealcomm Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 March 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC070744.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.46 Cr. It was led by directors Shruti Agarwal and Sameer Agarwal.
Its last annual general meeting (AGM) was held on 25 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2023, the company reported a revenue of ₹44.57 Lakh, a decline of 51% compared to the previous year. For the same year it recorded a net profit of ₹36.22 Lakh (net margin 81.3%) and EBITDA of ₹41.75 Lakh (EBITDA margin 93.7%). Revenue has grown at a compounded annual rate (CAGR) of 36% over three years and 16% over five years.
As per MCA filings, the company had satisfied charges of ₹126.1 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The last known website on record is shalimarcorp.in.
Company details
Contact details
Sakthi Consultants Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its website is shalimarcorp.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Sakthi Consultants Pvt.Ltd., buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Sakthi Consultants are real estate and trade. In detail, this covers real estate activities with own or leased property and retail trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sakthi Consultants Pvt.Ltd., buy the company report.
Financials of Sakthi Consultants Pvt.Ltd.
FY 2023 filings availableSakthi Consultants Pvt.Ltd. reported revenue of ₹44.57 Lakh (down 51% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 51% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 16%. EBITDA fell 23% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹41.75 Lakh | ||||
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| Net Profit (PAT) | ₹36.22 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 93.7% | ||||
| Net Profit Margin | 81.3% | ||||
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To see the full financial statements and ratios of Sakthi Consultants Pvt.Ltd., buy the company report.
Board of directors of Sakthi Consultants Pvt.Ltd.
Sakthi Consultants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shruti Agarwal | Director | 04 Feb 2019 | 7 Years 8 Months | As last reported |
| Sameer Agarwal | Director | 02 Mar 1998 | 28 Years 7 Months | As last reported |
Auditor
Sakthi Consultants Pvt.Ltd. is audited by R. K. PATODI AND CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R. K. PATODI AND CO. | FY 2022 | 305091E |
Shareholding
The shareholding of Sakthi Consultants Pvt.Ltd. is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sakthi Consultants Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2022 | 100537652 | Hdfc Bank Limited | ₹30 Cr | Satisfied | |
| 25 Jun 2020 | 100353878 | Others | ₹96.1 Cr | Satisfied |
To see the full charge records of Sakthi Consultants Pvt.Ltd., buy the company report.
Total charge records: 2 View all charges
Legal cases
Sakthi Consultants Pvt.Ltd. has 2 court cases on record: 2 filed by Sakthi Consultants. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sakthi Consultants Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sakthi Consultants Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sakthi Consultants Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sakthi Consultants Pvt.Ltd. has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Indermani Devi Agarwal ceased to be Director on 11 Nov 2020.
Frequently asked questions
Sakthi Consultants has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sakthi Consultants was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 31 March 1995 and is registered under CIN U51909WB1995PTC070744. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sakthi Consultants was incorporated on 31 March 1995. It is registered with the Registrar of Companies, Kolkata.
Sakthi Consultants had 2 directors:
- Shruti Agarwal - Director
- Sameer Agarwal - Director
The CIN (Corporate Identification Number) of Sakthi Consultants is U51909WB1995PTC070744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sakthi Consultants is at 17B & C Everest House46 C Chowringhee Road, Kolkata, West Bengal, India – 700071.
Sakthi Consultants can be reached through the website shalimarcorp.in. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Sakthi Consultants on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 25 September 2023. Year-wise statements from 2015 are in the company report.
Sakthi Consultants operated in the financial services industry, in the nbfc segment.
Sakthi Consultants has 2 court cases on record: 2 filed by the company.